PERFECTMIND CONSULTANTS LIMITED
智卓顧問有限公司
About this company
PERFECTMIND CONSULTANTS LIMITED is a Hong Kong private company limited by shares incorporated on March 24, 1994. It is registered with company registration (CR) number 0471593 and business registration number (BRN) 18165250. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was dissolved on December 13, 2024. It previously operated under the name KEHIN LIMITED until June 6, 1994. Its registered office was at Unit E, 2/F, TRIUM HUB, 9 LUK HOP STREET, WONG TAI SIN DISTRICT, KLN. There are 50 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.746(2) filed on December 13, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0471593
- BRN
- 18165250
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-03-24
- Dissolution Date
- 2024-12-13
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2019-03-24
Registered office
Current address
Unit E, 2/F, TRIUM HUB, 9 LUK HOP STREET, WONG TAI SIN DISTRICT, KLN
All 24 companies at TRIUM HUB →
As filed: FLAT E, 2/F., CHUNG KAI FACTORY BUILDING, 9 LUK HOP STREET, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 智卓顧問有限公司 | 1994-06-07 | Current |
| 麒興有限公司 | 1994-03-24 | 1994-06-07 |
| PERFECTMIND CONSULTANTS LIMITED | 1994-06-07 | Current |
| KEHIN LIMITED | 1994-03-24 | 1994-06-06 |
Company Documents
Information sheet re S.746(2)
2024-12-13 · Other
Information sheet re S.745(2)(b)
2024-08-16 · Other
Information sheet re striking off of this company under consideration
2024-06-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2024-08-16 | |
| Information sheet re striking off of this company under consideration | Other | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-22 |
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Frequently asked questions
When was PERFECTMIND CONSULTANTS LIMITED incorporated?
PERFECTMIND CONSULTANTS LIMITED was incorporated in Hong Kong on March 24, 1994.
Is PERFECTMIND CONSULTANTS LIMITED still active?
No. PERFECTMIND CONSULTANTS LIMITED was dissolved on December 13, 2024.
What are PERFECTMIND CONSULTANTS LIMITED's CR number and BRN?
PERFECTMIND CONSULTANTS LIMITED's company registration (CR) number is 0471593 and its business registration number (BRN) is 18165250.
Where is PERFECTMIND CONSULTANTS LIMITED's registered office?
PERFECTMIND CONSULTANTS LIMITED's registered office was at Unit E, 2/F, TRIUM HUB, 9 LUK HOP STREET, WONG TAI SIN DISTRICT, KLN.
What type of company is PERFECTMIND CONSULTANTS LIMITED?
PERFECTMIND CONSULTANTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECTMIND CONSULTANTS LIMITED filed?
PERFECTMIND CONSULTANTS LIMITED has 50 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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